CompaniesInTheUK

MARBEN GROUP LIMITED

Company number 10309684 ·

Active

3 active / 2 ceased · persons with significant control

Mr Richard James Beim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-06-26
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom

Srlv Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-06-26
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07925131
Country registered
England And Wales

Mr Peter Henry Beim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-03
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 7, The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom

James Fairclough

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-03
Ceased on
2017-06-26
Date of birth
November 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom

Mr Andrew Harry Beim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-03
Ceased on
2017-06-26
Date of birth
April 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom